Board Meeting Intimation for Consideration And Approval Of Unaudited Financial Results For The Third Quarter And Nine Months Ended On December 31, 2024

SURYAAMBA SPINNING MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 ,inter alia, to consider and approve Pursuant to Reg 29 of the Listing Regulations, please be informed that Board Meeting of the Company will be held on Wednesday, February 12, 2025 at its Corporate Office at Nagpur:1. To consider and approve the Unaudited Financial Results of the Company for the third quarter and nine months ended on December 31, 2024.2. To consider and take note of Limited Review Report of the Statutory Auditor on Unaudited Financial Results of the Company for the third quarter and nine months ended on December 31, 2024.Further, in accordance with Company's Code of Conduct for Prevention of Insider Trading ('Code') read with applicable provisions of the SEBI (PIT) Regulations, 2015 as amended, the Trading Window for dealing in securities of the Company shall remain closed and re-open 48 hours after the declaration of the Financial Results of the Company on February 12, 2025. The closure of Trading Window has been informed to the Designated Persons covered by the Code.

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